Company Information
CIN
Status
Date of Incorporation
21 February 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
506,000
Authorised Capital
510,000
Directors
Charges
06 September 2017
Canara Bank
12 Lak
13 March 2015
Canara Bank
5 Lak
05 January 2012
Canara Bank
35 Lak
06 July 2000
Canara Bank
26 Lak
Documents
Form DPT-3-16092020-signed
Form DPT-3-01072019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MSME FORM I-29052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form CHG-1-25102017_signed
Optional Attachment-(1)-25102017
Instrument(s) of creation or modification of charge;-25102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171025
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Optional Attachment-(1)-26012017
Form CHG-1-26012017_signed
Instrument(s) of creation or modification of charge;-26012017
